THURSDAY, 10 September 2015  2 PM   MA211K

AGENDA SETTING MEETING  Click here for a pdf file of agenda

Click here for EC September Minutes.

All the items to be discussed at this meeting are available on the Faculty Senate Webpage http://www.weber.edu/facultysenate/default.html  click on 10 September 2015 meeting for the agenda and go to the item numbers for the links.

1.    Approval of the minutes from 20 August 2015 meeting.

2.   Program Reviews – Gail Niklason, Center for Instructional and Institutional Effectiveness
      Executive Committee Training Program Review Document

3.   Clery Act and Code Purple - Dane LeBlanc, Chief of Campus Police
      See Item to review     Clery PwrPt      Code Purple

4.    Weber State University Faculty Ombuds Report - Kathryn MacKay, WSU Faculty Ombuds

5.    Parliamentarian for Senate – Craig Oberg, Chair
        Nominations needed.

6.    Changes to Faculty Senate Standing Committees – Craig Oberg, Chair
        For complete listing of FS Standing Committees click here

Admissions, Standards, and Student Affairs Committtee (ASSA)

Diego Batisa, A&H added for A&H representation.

 

Appointment, Promotion, Academic Freedom and Tenure Committee (APAFT)

Matt Denning, ED for Laura Santurri, ED

Sarah Steimel, A&H for Liese Zahabi, A&H

 

Constitutional Review, Apportionment, and Organization (CRAO)

Justin Jackson, EAST added.

 

University Curriculum Committee (CC)

Adam Johnston, S. to fill in for Matt Domek, S, (Sabbatical Fall 15 or longer if necessary)

 

Environmental Issues Committee (EIC)

Kyra Hudson, A&H added to Environmental Issues Committee (A&H didn’t have representation)

 

General Education, Improvement and Assessment Committee (GEIAC)
Shandel Handlock, Student Success Center, Ex Officio, temporarily replacing Jill Ericson, who will be leaving WSU.

Research, Scholarship, and Professional Growth (RSPG)
 Need Replacement for Monica Williams, SBS 

 

7.    Discussion on additional 2015-16Committee Charge assignments – Craig Oberg, Chair

      The following policies need to be updated and assigned a committee to review:

      PPM 4-16 Textbooks – last revised 8-4-79

      PPM 1-18 Department Chairs – last revised 02-13-2007

 

8.    Approval of Faculty Senate Standing Committee Charges for 2015-16 – Craig Oberg, Chair
Academic Resources and Computing Committee ARCC
Admissions, Standards and Student Affairs Commitee ASSA
Appointment, Promotion, Academic Freedom, and Tenure Committee APAFT
Constitutional Review, Apportionment, and Organization CRAO
University Curriculum Committee UCC
Environmental Issues Committee EIC
General Education, Improvement and Assessment Committee GEIAC
Honorary Degree HD
Research, Scholarship, and Professional Growth RSPG
Salary, Benefits, Budget, and Fiscal Planning SBBFP
Teaching, Learning, and Assessment, TLA

 

9.    Other Items
  

Faculty Senate Meeting:  Thursday, 17 September, 3 PM, Smith Lecture Hall, WB206-207

Program Review Meeting:  Thursday, 24 September, 2 PM, Location: To be Determined